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Wilfredo Felix

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-19
Wilfredo Felix is the shortest and cleanest of the lot, and that makes it look even more like a bare legal name than a market-facing brand. By our assessment, the name has a straightforward, no-nonsense feel that suits a private company, but it remains completely non-descriptive. The strength is its simplicity: it is easy to register, easy to file, and easy to recognize as a formal entity. The weakness is the same simplicity, because nothing in it tells a reader what the company actually does. In practice, it behaves like a name tag rather than a public explanation, which is fine for records and thin for judgment. Against better-known businesses, it has almost no public texture at all. The result is a cautious, middling read based on form more than substance.
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